TRASTPLAN, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
10K+ by profit
434 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TRASTPLAN" SIA |
| Registration number, date | 50103568671, 24.07.2012 |
| VAT number | LV50103568671 from 08.08.2012 Europe VAT register |
| Register, date | Commercial Register, 24.07.2012 |
| Legal address | Baseina iela 1 – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 12.09.2023: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRASTPLAN, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.95 | 3.31 | 4.6 |
| Personal income tax (thousands, €) | 3.67 | 1.24 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 6.08 | 2.05 | 2.85 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Profesionālu organizāciju darbība (94.12) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | 03.08.2023 | 12.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tallinas iela 65-17 | Until 25.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Vārnu iela 20 - 2B | Until 12.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Transplan Vad bas Zi ojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.g.VADIBAS PAZINOJUMS TRANSPLANS 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.g.VADIBAS PAZINOJUMS TRANSPLANS 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VADIBAS PAZINOJUMS TRANSPLANS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VADIBAS PAZINOJUMS TRANSPLANS 3 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 VADIBAS PAZINOJUMS TRANSPLANS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VADIBAS PAZINOJUMS TRANSPLANS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VADIBAS PAZINOJUMS TRANSPLANS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS PAZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS PAZINOJUMS TRANSPLAN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VADIBAS PAZINOJUMS TRANSPLANS | |||||
2012 |
Annual report | 21.05.2013 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.26 KB | 12.09.2023 | 03.08.2023 | 2 |
Shareholders’ register |
EDOC | 22.66 KB | 12.09.2023 | 03.08.2023 | 1 |
Articles of Association |
EDOC | 29.44 KB | 08.09.2023 | 03.08.2023 | 1 |
Articles of Association |
TIF | 16.18 KB | 26.07.2012 | 23.03.2012 | 1 |
Memorandum of Association |
TIF | 26.26 KB | 26.07.2012 | 23.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.8 KB | 12.09.2023 | 11.09.2023 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 21.75 KB | 08.09.2023 | 03.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 27.02.2014 | 25.02.2014 | 2 |
Application |
TIF | 384.1 KB | 26.02.2014 | 14.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.03 KB | 26.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 26.07.2012 | 24.07.2012 | 2 |
Registration certificates |
TIF | 36.54 KB | 26.07.2012 | 24.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 26.07.2012 | 28.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 26.07.2012 | 27.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 26.07.2012 | 23.03.2012 | 1 |
Application |
TIF | 118.02 KB | 26.07.2012 | 23.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 116.11 KB | 26.02.2014 | 2 | |
Power of attorney, act of empowerment |
TIF | 284.24 KB | 26.07.2012 | 8 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register